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AKELIUS UK NINE LIMITED

Company number 09340074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2023 PSC01 Notification of Kerstin Engström as a person with significant control on 10 January 2023
20 Dec 2022 AP03 Appointment of Jun Li as a secretary on 19 December 2022
20 Dec 2022 TM02 Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022
17 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Feb 2022 AP01 Appointment of Mr Björn Endruweit as a director on 11 February 2022
21 Feb 2022 TM01 Termination of appointment of Julian Obergfell as a director on 11 February 2022
21 Feb 2022 TM01 Termination of appointment of Jordan Milewicz as a director on 11 February 2022
21 Feb 2022 PSC07 Cessation of Fredrik Lindgren as a person with significant control on 23 January 2022
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
04 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Jun 2021 PSC07 Cessation of Urban Lindskog as a person with significant control on 7 June 2021
11 Jun 2021 PSC07 Cessation of Leif Norburg as a person with significant control on 7 June 2021
02 Jun 2021 AD01 Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2 June 2021
22 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Jan 2021 AP01 Appointment of Mr Julian Obergfell as a director on 8 January 2021